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 07/08/2008

Circular

A joint meeting of the Interagency commission on combating legalization (laundering) of proceeds from crime and financing of terrorism and its Advisory Council took place in the premises of Rosfinmonitoring on August 6, 2008.

The following issues were discussed during the meeting:

- first priority measures for improvement of the federal AML/CFT legislation, arising from result of the third round of FATF mutual evaluation, as well as further action on implementation of the recommendations specified in the FATF Mutual Evaluation Report of the Russian Federation;

- progress of the National AML/CFT Strategy Concept implementation.


 

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